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- ...d global markets. We are looking for qualified individuals to join us. Responsibilities: Corporate client on-boarding and account maintenance Ensure all KYC and AML procedures in SOP and CD... ...s and back office departments Assist in ad hoc tasks assigned by supe...
- The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and... ... the financial services industry, known for its expertise and comprehensive solutio... ...ption As a Client Advisor Assistant (KYC Focused), your main responsibilities wi...
- ...eate a healthier, more sustainable future for everyone. It’s about finding new ways to... ...pervise sub-team(s) to meet or exceed the client retention and service-to-sales targets, k... ...cused and seeks continuous improvement Assist team members in prioritizing tasks and as...
- ...pportunity: Audit Associate / Senior Audit Associate Join a dyn... ...nal accounting, auditing, and corporate consulting services. With ... ...x computations Liaise with clients and government authorities ... ...~1+ years of audit experience for Audit Associate ~3 years of...
- Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client ...
- ...b-Teams to meet or exceed the client retention and service-to-sale... ...op a long-term plan to strive for the service excellence and de... ...and responsive service to AIA Corporate Clients Provide Customer... ...res People Management Assist team leaders and members in p...
- ...ates a positive impact for clients, employees, investors,... ...lient franchise is the Corporate Bank, a market leader ... ...Business. As client KYC accountable officer to... ...s or matters requiring senior management attention. ... ... Flexible working to assist you balance your perso...
- ...port the company’s continued growth and expansion, we are looking to hire experienced individual for the following position: Assistant / Senior Assistant(Corporate Communications) Responsibilities: Assist in the collection of the corporate information, ...
- ...u. About the Role - Lead the Corporate Solutions AML team to perform... ...rism (CFT) related activities for ensuring that the operations ... ... internal/external reports to senior management, regulators, tax a... ...tfolio Review and sign-off clients communication materials e.g. ...
- ...d specialising in wealth management”. Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Handle the corporate a...
- ...ces proactively to retail and corporate clients. Handle account opening an... ...s, including data collection, KYC and record keeping. Provid... ...y with all business lines. Assist the department head to establ... ...e and transparent career path for our top performers. Intereste...
- ... your personal development. For other vacancies, please visit ... ... : Full time Departments : Corporate Credit Management Centre Jo... ...ties: Implement and conduct KYC due diligence process for onbo... ...isk of the bank, and report to seniors Analyze relevant AML/CFT ca...
- ...f mobile securities trading APP (uSMART) for investors, further optimizing the users’... ... Job Responsibilities: Support the corporate client account onboarding process, including re... ...h guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties...
- ...maintaining the highest standards of CDD/KYC. · Assist in conducting AML periodic risk assessme... ...ers where applicable. · Handle various client checks including KYC, AML, World Check, ... ...ng organizational abilities and capacity for team collaboration. · Attention to det...
- ...rs of healthcare services to corporates in Hong Kong. In 2020, the G... ... patients. We are looking for a Senior Officer to handle daily requ... ...e team with status update Assist in the implementation of sal... .../ quotation requested by the client. Back up of teammates and...
- ... an unwavering focus on client service delivery. We su... ...lder in driving the AML/KYC function within the reg... ...fund administration and corporate segments. What you’l... ...e main point of contact for clients and internal te... ...sed of such changes. Assist with internal initiativ...
- We are now seeking for Executive Assistant. RESPONSIBILITIES Provide comprehensive administrative support to senior executive, including calendar management and travel... ... Experience working in a fast-paced corporate environment, preferably supporting ...
- ...nsurance firms. We support our clients at all project management stag... ...create sustainable added value for our clients business. About... ...professional experience in AML/KYC within Private Banking or cons... ... with Swiss roots and a strong corporate culture? Then we look forward ...
- ...o craft an exceptional living experience for our customers with quality building, des... ...inue to grow, we are seeking a talented Senior Client Officer to join our dynamic team and co... ... in Hong Kong. Responsibilities: Assist in formulating and implementing sales st...
- ...s to continually enhance our performance for customers and provide best-in-class prod... ...portfolios for institutional and private clients. As a leading home-grown asset manager i... ...caliber professional to join our team as Assistant Client Management Manager. Principal re...
- ...ngri-La About the Role As a Senior Sales Manager – Corporate , you will be focusing on building a... ...g strong relationships with corporate clients, identifying new business sources, an... ...evelop and implement sales strategies for the corporate segment and drive cross...
- ...ional and global markets. We are looking for qualified individuals to join us. Responsibilities: Assist in the execution of corporate finance transactions including IPO, M&A,... ...r guidance of supervisors Liaise with clients, external professional parties and commu...
- ...to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we hav... ...mitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our envir...
- ...nking, and asset management, catering to a diverse clientele in Hong Kong and beyond. We are now seeking candidates for Manager/Senior Manager, Corporate Finance positions for the company. Key Responsibilities: Prepare pitch books, valuation analyses, and fin...
- ...Spirit of Living’ – to craft an exceptional living experience for our customers with quality building, design and thoughtful se... ...keholders. As we continue to grow, we are seeking a talented Assistant Client Officer to join our dynamic team and contribute to the succe...
- Reports To: Director, Client Leadership Location: Hong Kong ... ...tivity to build better futures for our people, planet, clients an... ...a dynamic and results-oriented Senior Manager, Clients to lead integ... ...eam Leadership & Development: Assist Director and Team Leaders in c...
- ...ough to act, big enough for impact. For more than 1... ...tive difference for our clients, communities, and each ... ... Strategy ~ The role assists Relationship Managers (... ...e.g. client profiling / KYC diligence) and input su... ... ~ RM, RM Team Leader, Senior Client Partner, Market ...
- ...l bank, nimble enough to act, big enough for impact. For more than 170 years, we've w... ...ed to make a positive difference for our clients, communities, and each other. We questio... ... and other human skills, global Employee Assistance Programme, sick leave, mental health fir...
- The Job Client: A Listed Engineering Company Position: (Senior) Corporate Communications Officer Responsibilities: Assist the Corporate Communications Manager in: Preparing press r... ... & presentations; Content management for social media Event management for...
- ...tunity has risen as we are hiring an Assistant Manager for our Corporate Communication Services Team! Since... ...der transactions. Since then, as our clients’ needs have evolved, so has our port... ...nt level. It will directly supervise Senior Officer or below, and report to high...